License index
1/1 licenses are active or verifiable
6.0
3.0/5
WatchlistMedium riskDossier
OG
orionwave-global-quant-cy.example
OrionWave Global Quant CY
OrionWave Global Quant 塞浦路斯 Ltd.
塞浦路斯 监管或登记主体，跨境营销、代理入口和适当性披露需要持续观察。
CySEC塞浦路斯低门槛第三方支付Quant区域样本观察样本
Risk review
57
Review priority combines trust score, severe signals, and active licenses.
1
License records
1
Active licenses
0
Critical signals
100%
Profile completeness
Score indices
Breaks the profile into license, software, control, business, and regulatory records.
Software index
WebTrader, Mobile App, Crypto Gateway
7.6
3.8/5
Risk-control index
0 critical and 2 caution signals
7.2
3.6/5
Business index
外汇, 指数, 股票 CFD, 加密货币 CFD
8.0
4.0/5
Regulator index
CySEC
6.4
3.2/5
Basic information
Legal entity
OrionWave Global Quant 塞浦路斯 Ltd.
Founded
2022
Headquarters
Limassol, Cyprus
Minimum deposit
USD 20
Official websites
orionwave-global-quant-cy.example, secure.orionwave-global-quant-cy.example
Languages
英语, 中文, 西班牙语
Client types
零售客户, 专业客户
Email
support@orionwave-global-quant-cy.example
License coverage
Verify by regulator, jurisdiction, license state, and permission scope.
Forex regulation
1 recordsCySEC
塞浦路斯
ActiveForex regulationOrionWave Global Quant 塞浦路斯 Ltd.
Licensed financial services entity / CIF 152973
Reception and transmissionExecution of ordersCFD dealing
Updated: 2026-06-12
View evidenceOther regulation
0 recordsNo other regulatory license; company registry, website disclosure, and manual review remain filed.
MT4/5 verification
Checks platform type, server region, speed, and entity ownership.
Web platform
C
Influence index
1
Servers
202
ms
Trading software
WebTrader
Server name
ORIONWAVEGLOBAL-WEB-Live
Server location
塞浦路斯
Technical support
Platform, mobile, and service records are filed
Business regions
塞浦路斯
4.51
欧盟
4.20
拉美
3.89
Influence index
C
Generated from search heat, regional coverage, licenses, and discussion frequency.
Website verification
Checks domain, server, disclosure, and licensed-entity alignment.
Official website
orionwave-global-quant-cy.example
Server / IP
195.200.119.48
Server location
塞浦路斯
Domain created
2022
Entity match
Website disclosure, domain, and licensed entity do not show material conflict.
Company profile
OrionWave Global Quant CY Review summary
塞浦路斯 监管或登记主体，跨境营销、代理入口和适当性披露需要持续观察。
Founded
2022
Registered in
Limassol, Cyprus
Regulatory disclosure
CySEC
Trading environment
WebTrader, Mobile App, Crypto Gateway
Minimum deposit
USD 20
Customer support
周一至周五 09:00-18:00
Pros
- Verifiable regulatory license present
- Platform coverage: WebTrader, Mobile App
- Funding methods disclosed
Watch points
- Regulatory notices still require monitoring
- Product permissions and client classification depend on terms
Tradable instruments
外汇指数股票 CFD加密货币 CFD
Account types
零售客户专业客户
Deposit and withdrawal
银行电汇信用卡本地转账电子钱包
Q&A and reviews
Summarizes frequent questions, public replies, and community evidence state.
Does OrionWave Global Quant CY hold a valid license?
ReguAtlas Platform answer
OrionWave Global Quant CY has 1 active or verifiable licenses in the current record; confirm on regulator registers.
Which platform does OrionWave Global Quant CY use?
ReguAtlas Platform answer
The current profile shows WebTrader, server ORIONWAVEGLOBAL-WEB-Live, with about 202ms response.
What should be checked for funding and fees?
ReguAtlas Platform answer
Minimum deposit is recorded as USD 20. Funding methods include 银行电汇, 信用卡, 本地转账, 电子钱包. Keep withdrawal requests, support replies, and account screenshots.
User review
51
posts
84%
useful
77
replies
Priority review77 replies
Possible misuse of a licensed entity name
The domain, brand name, and license number are similar to official records but do not fully match. The evidence chain includes timeline, proofs, captures, and disclosure snapshots.
How to verify whether a broker is properly licensedCommon signs of clone brokersEvidence needed for withdrawal complaintsRisk signals
License, domain, complaint, and manual review checks are split into traceable nodes.
Caution
跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
平台在 塞浦路斯、欧盟、拉美 的开户链接、代理页面和客户分类说明需要保留更新记录。
Caution
披露变化进入观察
ReguAtlas monitoring / 2026-05-24
代理页面、营销材料和客户协议版本需要保留变更记录。
Evidence chain
License, domain, complaint, and manual review checks are split into traceable nodes.
1
Regulator record
Verify registry page, license number, entity name, and permissions.
2
Website disclosure
Compare legal entity, domain, contacts, and registration material.
3
User evidence
Use reviewed complaints, payment proof, chat logs, and timelines.
4
Manual review
Retain review conclusion, handling state, and follow-up record.